ROUNDWAY (HHC) LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Roundway (hhc) Ltd

ROUNDWAY (HHC) LIMITED was founded on 1909-03-08 and has its registered office in . The organisation's status is listed as "Liquidation". Roundway (hhc) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ROUNDWAY (HHC) LIMITED

45 CHURCH STREET BIRMINGHAM B3 2DL Other companies in B3

Filing Information

Company Number		00101889
Company ID Number		00101889
Date formed		1909-03-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/1993
Account next due		31/10/1995
Latest return		07/05/1994
Return next due		04/06/1995
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 11:43:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUNDWAY (HHC) LIMITED

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Company Officers of ROUNDWAY (HHC) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES JOSEPH MCCORMACK	Company Secretary	1994-11-08
JAMES JOSEPH MCCORMACK	Director	1994-11-08
JOHN WALTER SMALLWOOD	Director	1994-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY ARTHUR COOPER	Company Secretary	1991-05-07	1994-11-08
GEOFFREY ARTHUR COOPER	Director	1991-05-07	1994-11-08
GRAHAM JOHN WESTWOOD	Director	1991-05-07	1994-11-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-06-11	AC92	Restoration by order of the court
2014-05-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2007-12-17	OC-DV	Order of court - dissolution void
1997-08-08	LIQ	Dissolved
1997-05-08	4.71	Return of final meeting in a members' voluntary winding up
1997-05-08	4.68	Liquidators' statement of receipts and payments
1997-01-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-01-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-09-18	4.68	Liquidators' statement of receipts and payments
1996-09-18	600	Appointment of a voluntary liquidator
1996-09-18	4.40	Notice of ceasing to act as a voluntary liquidator
1996-09-18	MISC	O/C to replace liq
1996-07-12	4.68	Liquidators' statement of receipts and payments
1996-01-24	4.68	Liquidators' statement of receipts and payments
1995-01-11	287	Registered office changed on 11/01/95 from: construction house wolverhampton WV1 4HY
1995-01-04	LRESSP	Resolutions passed: Special resolution to wind up
1995-01-04	4.70	Declaration of solvency
1995-01-03	600	Appointment of a voluntary liquidator
1995-01-01	PRE95	A selection of documents registered before 1 January 1995
1994-11-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-28	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93
1994-05-26	363x	Return made up to 07/05/94; full list of members
1994-01-20	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-28	363x	RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1993-04-26	ELRES	S252 DISP LAYING ACC 07/04/93
1993-04-26	ELRES	S386 DISP APP AUDS 07/04/93
1993-04-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/04/93
1992-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-29	363s	RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
1991-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-12	363b	RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
1991-01-14	CERTNM	COMPANY NAME CHANGED HOLLAND HANNEN & CUBITTS LIMITED CERTIFICATE ISSUED ON 15/01/91
1990-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-11	363	RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
1989-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-11	363	RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1988-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-22	363	RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
1987-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/87 FROM: ETTINGSHALL WOLVERHAMPTON WV4 6JP
1987-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-05	363	RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1987-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/87 FROM: 37 39 KEW FOOT ROAD RICHMOND SURREY
1987-02-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-10	363	RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
1986-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/85
1977-01-13	AA	ANNUAL ACCOUNTS MADE UP DATE 31/10/75
1976-03-20	363	ANNUAL RETURN MADE UP TO 29/04/75
1909-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ROUNDWAY (HHC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-02-11
Proposal to Strike Off	2013-03-12

Fines / Sanctions

No fines or sanctions have been issued against ROUNDWAY (HHC) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF GUARANTEE & CHARGE	1985-01-17	Outstanding	THE LAW DEBENTURE CORPORATION PLC
MORTGAGE	1964-08-19	PART of the property or undertaking no longer forms part of charge	GRESHAM LIFE ASSURANCE SOCIETY LTD
MORTGAGE	1956-11-16	Outstanding	GRESHAM LIFE ASSURANCE SOCIETY LTD.
MORTGAGE	1955-03-24	Outstanding	GRESHAM LIFE ASSURANCE SOCIETY LTD
MORTGAGE	1952-11-14	Outstanding	GRESHAM LIFE ASSURANCE SOCIETY LTD
CHARGE	1940-06-17	ALL of the property or undertaking no longer forms part of charge	MIDLAND BANK PLC
CHARGE	1940-06-17	ALL of the property or undertaking no longer forms part of charge	MIDLAND BANK PLC
DEED VARYING TERMS OF MORTGAGE DATED 20/12/1910	1916-12-01	Outstanding	PHOENIX ASSURANCE COMPANY LTD
SECURITY BY WAY OF SUBMORTGAGE	1916-01-24	Outstanding	PRUDENTIAL ASSURANCE CO LTD

Intangible Assets

Patents

We have not found any records of ROUNDWAY (HHC) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROUNDWAY (HHC) LIMITED

Trademarks

We have not found any records of ROUNDWAY (HHC) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROUNDWAY (HHC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ROUNDWAY (HHC) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROUNDWAY (HHC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ROUNDWAY (HHC) LIMITED	Event Date	2014-02-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	ROUNDWAY (HHC) LIMITED	Event Date	2013-03-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROUNDWAY (HHC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROUNDWAY (HHC) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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